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GCOM > SEC Filings for GCOM > Form 8-K on 16-Nov-2012All Recent SEC Filings

Show all filings for GLOBECOMM SYSTEMS INC

Form 8-K for GLOBECOMM SYSTEMS INC


16-Nov-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matter to a Vote of Security Holders.

On November 15, 2012 Globecomm Systems (the "Registrant") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting our stockholders: 1) elected eight directors to serve as directors of the Registrant until the next annual meeting or until their respective successors shall have been elected and qualified; 2) approval of amendment to increase the number of shares that may be issued under the company's 2006 stock incentive plan 3) ratified the appointment of Ernst & Young LLP as the Registrant's independent registered public accounting firm for the fiscal year ending June 30, 2013; 4) approved by an advisory (non-binding) vote, the executive compensation of the Registrant's named executive officers.

The following proposals were voted on at the Annual Meeting with the following results:

Proposal 1. To elect eight directors.

                                         Shares      Shares      Broker
            Name                          For       Withheld    Non-Votes
            Richard E. Caruso          8,832,891    9,263,380   3,579,974
            Keith A. Hall              13,887,565   4,208,706   3,579,974
            David E. Hershberg         14,603,823   3,492,448   3,579,974
            Harry L. Hutcherson, Jr.   8,992,802    9,103,469   3,579,974
            Brian T. Maloney           8,615,493    9,480,778   3,579,974
            Jack A. Shaw               8,912,314    9,183,957   3,579,974
            A. Robert Towbin           9,180,637    8,915,634   3,579,974
            C.J. Waylan                8,835,892    9,260,379   3,579,974

Proposal 2. Approval of amendment to increase the number of shares that may be issued under the company's 2006 stock incentive plan.

                     Shares      Shares       Shares      Broker
                       For       Against    Abstaining   Non-Votes
                    9,116,295   8,959,840     20,136     3,579,974

Proposal 3. Ratification of the appointment of Ernst & Young LLP as the Registrant's independent registered public accounting firm for the fiscal year ending June 30, 2013.

                          Shares      Shares       Shares
                           For        Against    Abstaining
                        20,050,519   1,609,865     15,861

Proposal 4. Advisory (non-binding) vote on executive compensation.

                     Shares      Shares       Shares      Broker
                      For        Against    Abstaining   Non-Votes
                   14,863,709   3,194,732     37,830     3,579,974


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